| Company Name | Millenco UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467858 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ronald Alexander Smith |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Rowlands Close London NW7 2DN |
| Secretary Name | Helen Patricia Woods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 4 Bathurst Avenue Blackpool FY3 7RH |
| Director Name | Douglas William McCracken |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 82 High Street Olney Buckinghamshire MK46 4EB |
| Director Name | Mr Mark Alexander Neal |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 March 1998) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 159 Station Road Knowle Solihull West Midlands B93 0PT |
| Secretary Name | John McHardy Brand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 4 Braid Mount Crest Edinburgh Midlothian EH10 6JN Scotland |
| Director Name | Raju Varghese |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 08 February 2000(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 January 2002) |
| Role | Software Consultant |
| Correspondence Address | Stockmattstrasse 3 Leuggern Ch-5316 Switzerland |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 48 Rowlands Close London NW7 2DN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2004 | Application for striking-off (1 page) |
| 18 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 24 December 2002 | Return made up to 18/11/02; full list of members
|
| 18 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 6 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 14 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 8 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 26 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 15 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | New director appointed (2 pages) |
| 20 March 1998 | Director resigned (1 page) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: home farm weston road olney buckinghamshire MK46 5BD (1 page) |
| 13 March 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 48 rowlands close london NW7 2DN (1 page) |
| 10 February 1998 | Ad 05/02/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: home farm olney buckinghamshire MK46 5BD (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 372 old street london EC1V 9LT (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 18 November 1997 | Incorporation (12 pages) |